Guernsey Judgment 39/2004 - A Limited and B Limited v HM Procureur

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Criminal Justice (Fraud Investigations) (Bailiwick of Guernsey) Law, 1991 - notice by HM Procureur requiring disclosure of information - appellants applied unsuccessfully to Royal Court for permission to inform the trust beneficiaries of the notice - 'tipping-off' offences provided for under the 1991 Law - duties of a trustee under the Trusts (Guernsey) Law, 1989 - appeal dismissed